| Entity Name: | AQUA MASSAGE INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 08 Feb 1988 (Companies founded in February 1988) |
| Date of dissolution: | 31 Dec 2023 |
| Business ALEI: | 0213122 |
| Annual report due: | 08 Feb 2024 |
| NAICS code: | 339920 - Sporting and Athletic Goods Manufacturing |
| Business address: | 800 FLANDERS RDBLDG 13, UNITS 10-11, MYSTIC, CT, 06355, United States |
| Mailing address: | P.O. BOX 808, GROTON, CT, United States, 06340 |
| ZIP code: | 06355 (Companies in New London, 06355) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | sales@aquamassage.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LJA4FYHNS3W3 | 2024-02-22 | 800 FLANDERS RD UNIT 13 UNIT 10, MYSTIC, CT, 06355, 1341, USA | PO BOX 808, GROTON, CT, 06340, 0808, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | A M I |
| URL | http://www.aquamassage.com |
| Division Name | AQUA MASSAGE INTERNATIONAL, INC. (DBA AMI, INC.) |
| Division Number | AQUA MASSA |
| Congressional District | 02 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-02-24 |
| Initial Registration Date | 2002-02-20 |
| Entity Start Date | 1989-10-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID M COTE |
| Role | SALES MGR |
| Address | PO BOX 808, GROTON, CT, 06340, 0808, USA |
| Title | ALTERNATE POC |
| Name | DAVID M COTE |
| Role | PRESIDENT |
| Address | 1101 NOANK LEDYARD RD, MYSTIC, CT, 06355, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID M COTE |
| Role | PRESIDENT |
| Address | PO BOX 808, GROTON, CT, 06340, USA |
| Title | ALTERNATE POC |
| Name | GUERRINA E HERNANDEZ |
| Role | SALES |
| Address | PO BOX 808, GROTON, CT, 06340, 0808, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1SUX6 | Active | U.S./Canada Manufacturer | 2001-02-07 | 2024-03-08 | 2028-02-24 | 2024-02-22 | |||||||||||||
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| POC | DAVID M. COTE |
| Phone | +1 860-536-3735 |
| Address | 800 FLANDERS RD UNIT 13 UNIT 10, MYSTIC, CT, 06355 1341, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT D. TOBIN | Agent | 43 BROAD ST, NEW LONDON, CT, 06320, United States | 43 BROAD ST, NEW LONDON, CT, 06320, United States | +1 860-447-4305 | SALES@AQUAMASSAGE.COM | 313 BOSTON POST RD., EAST LYME, CT, 06333, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HILAIRE S. COTE | Officer | 800 Flanders Rd, Bldg 13, Units 9-12, MYSTIC, CT, 06355, United States | 32 CLARKS FALLS RD., NORTH STONINGTON, CT, 06359, United States |
| DAVID M. COTE | Officer | 800 Flanders Rd, Bldg 13, Units 9-11, Mystic, CT, 06355, United States | 78 COLONY ROAD, GROTON, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012509132 | 2023-12-28 | 2023-12-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0011388811 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010219051 | 2022-01-10 | No data | Annual Report | Annual Report | 2022 |
| 0007150691 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006742674 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006463853 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006090985 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005771489 | 2017-02-21 | No data | Annual Report | Annual Report | 2017 |
| 0005486944 | 2016-02-15 | No data | Annual Report | Annual Report | 2016 |
| 0005281163 | 2015-02-19 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
